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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winfield, John Kenrick

    Related profiles found in government register
  • Winfield, John Kenrick
    British

    Registered addresses and corresponding companies
  • Winfield, John Kenrick
    British born in May 1961

    Registered addresses and corresponding companies
  • Winfield, John Kenrick

    Registered addresses and corresponding companies
  • Winfield, John
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Winfield, John Kenrick
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Winfield
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Kenrick Winfield
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Kenrick Winfield
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    EDENS GEMS & FINE JEWELLERY LTD - now
    PAYDEH OPERATIONS LIMITED
    - 2022-10-04 10437785
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2017-03-06
    IIF 8 - Director → ME
  • 2
    MAILTRACK LIMITED
    - now 03894107
    FIFIELD DESIGN LIMITED - 2000-03-07
    Dissolved Corporate (8 parents)
    Officer
    2001-02-22 ~ 2001-05-31
    IIF 2 - Director → ME
  • 3
    PAYDEH HOLDINGS LIMITED
    - now 09859857
    PAYDEH LTD
    - 2016-11-02 09859857
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-19 ~ 2017-03-06
    IIF 10 - Director → ME
  • 4
    PAYDEH MERCHANT SERVICES LIMITED
    10437944
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2017-03-06
    IIF 9 - Director → ME
  • 5
    SHOUTFACTOR LIMITED - now
    CENTRAL EUROPE MULTIMEDIA LIMITED
    - 2001-11-19 03309139
    GOTHEM LIMITED - 1997-03-18
    Dissolved Corporate (7 parents)
    Officer
    1998-12-04 ~ 2001-03-01
    IIF 3 - Director → ME
    1998-12-04 ~ 2001-03-01
    IIF 1 - Secretary → ME
  • 6
    THINVENTORY LIMITED - now
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED
    - 2003-09-11 03852440
    BRENMAR LIMITED - 2000-05-05
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2000-07-31 ~ 2001-04-19
    IIF 5 - Director → ME
  • 7
    TOURNAMENT PROPERTIES LIMITED
    00647832
    Active Corporate (7 parents)
    Person with significant control
    2018-04-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    VALIRX PLC - now
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC
    - 2001-06-14 03916791
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2000-02-16 ~ 2001-05-31
    IIF 4 - Director → ME
  • 9
    WINFIELD BUSINESS SERVICES LIMITED
    08388267
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WINFIELD SERVICES LIMITED
    10356208
    Active Corporate (2 parents)
    Officer
    2016-09-02 ~ now
    IIF 11 - Director → ME
    2016-09-02 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.